DUNEDIN SHREWSBURY UK LIMITED

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DUNEDIN SHREWSBURY UK LIMITED

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Key Data

Status

Dissolved

Company No.

03611041

Incorporation date

05/08/1998

Size

-

Contacts

Registered address

Registered address

1st Floor 14 Cork Street, London W1S 3NSCopy
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Latest events (Record since 05/08/1998)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon05/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon02/09/2010
Application to strike the company off the register
dot icon29/01/2010
Total exemption full accounts made up to 2008-12-31
dot icon23/08/2009
Return made up to 06/08/09; full list of members
dot icon23/08/2009
Registered office changed on 24/08/2009 from 3RD floor 4 cork street london W1S 3LG
dot icon21/05/2009
Full accounts made up to 2007-12-31
dot icon18/08/2008
Return made up to 06/08/08; full list of members
dot icon04/04/2008
Full accounts made up to 2006-12-31
dot icon09/08/2007
Return made up to 06/08/07; full list of members
dot icon09/08/2007
Secretary's particulars changed;director's particulars changed
dot icon27/07/2007
Director resigned
dot icon09/11/2006
Full accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 06/08/06; full list of members
dot icon16/08/2006
Director's particulars changed
dot icon16/08/2006
Director's particulars changed
dot icon15/03/2006
Declaration of satisfaction of mortgage/charge
dot icon14/09/2005
Particulars of mortgage/charge
dot icon07/09/2005
Resolutions
dot icon24/08/2005
Declaration of satisfaction of mortgage/charge
dot icon24/08/2005
Declaration of satisfaction of mortgage/charge
dot icon15/08/2005
Return made up to 06/08/05; full list of members
dot icon15/08/2005
Director's particulars changed
dot icon15/08/2005
Registered office changed on 16/08/05 from: 3RD floor 4 cork street london W1S 3LG
dot icon15/05/2005
Full accounts made up to 2004-12-31
dot icon01/03/2005
Registered office changed on 02/03/05 from: 27 dover street london W1X 3PA
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon24/08/2004
Return made up to 06/08/04; full list of members
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon22/09/2003
Director resigned
dot icon01/09/2003
Resolutions
dot icon29/08/2003
Particulars of mortgage/charge
dot icon28/08/2003
Secretary resigned
dot icon28/08/2003
Return made up to 06/08/03; full list of members
dot icon27/08/2003
Particulars of mortgage/charge
dot icon27/08/2003
Particulars of mortgage/charge
dot icon27/08/2003
Particulars of mortgage/charge
dot icon27/08/2003
Particulars of mortgage/charge
dot icon20/03/2003
New director appointed
dot icon04/11/2002
Accounts made up to 2001-12-31
dot icon17/10/2002
Director resigned
dot icon07/10/2002
Return made up to 06/08/02; full list of members
dot icon21/08/2002
New director appointed
dot icon03/02/2002
Accounts made up to 2001-03-31
dot icon28/11/2001
Return made up to 06/08/01; full list of members
dot icon28/11/2001
Director's particulars changed
dot icon28/11/2001
Location of register of members address changed
dot icon28/11/2001
New secretary appointed
dot icon14/11/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon03/09/2001
Secretary resigned
dot icon03/09/2001
New secretary appointed
dot icon03/09/2001
New secretary appointed;new director appointed
dot icon18/03/2001
Registered office changed on 19/03/01 from: lewis golden & co 40 queen anne street london W1G 9EL
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Secretary resigned
dot icon15/03/2001
New director appointed
dot icon15/03/2001
New director appointed
dot icon15/03/2001
New director appointed
dot icon06/03/2001
Particulars of mortgage/charge
dot icon06/03/2001
Particulars of mortgage/charge
dot icon05/03/2001
Declaration of assistance for shares acquisition
dot icon02/03/2001
Declaration of satisfaction of mortgage/charge
dot icon01/03/2001
Certificate of change of name
dot icon26/09/2000
Return made up to 06/08/00; full list of members
dot icon20/09/2000
Registered office changed on 21/09/00 from: lewis golden & co 40 queeen anne street, london W1M 0EL
dot icon14/08/2000
Accounts made up to 2000-03-31
dot icon04/01/2000
Director resigned
dot icon04/01/2000
New director appointed
dot icon03/11/1999
Accounts made up to 1999-03-31
dot icon03/11/1999
Resolutions
dot icon17/08/1999
Return made up to 06/08/99; bulk list available separately
dot icon01/06/1999
Certificate of change of name
dot icon20/11/1998
Particulars of mortgage/charge
dot icon25/10/1998
New director appointed
dot icon23/08/1998
Accounting reference date shortened from 31/08/99 to 31/03/99
dot icon11/08/1998
Director resigned
dot icon11/08/1998
Secretary resigned
dot icon11/08/1998
New secretary appointed;new director appointed
dot icon11/08/1998
New director appointed
dot icon11/08/1998
New director appointed
dot icon05/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solley, Ian Peter
Director
04/03/2003 - 19/07/2007
51
Moss, Andrew Graham
Director
05/08/1998 - 19/12/1999
56
Gibson, Scott
Director
25/02/2001 - Present
57
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/08/1998 - 05/08/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/08/1998 - 05/08/1998
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About DUNEDIN SHREWSBURY UK LIMITED

DUNEDIN SHREWSBURY UK LIMITED is an(a) Dissolved company incorporated on 05/08/1998 with the registered office located at 1st Floor 14 Cork Street, London W1S 3NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNEDIN SHREWSBURY UK LIMITED?

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DUNEDIN SHREWSBURY UK LIMITED is currently Dissolved. It was registered on 05/08/1998 and dissolved on 10/01/2011.

Where is DUNEDIN SHREWSBURY UK LIMITED located?

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DUNEDIN SHREWSBURY UK LIMITED is registered at 1st Floor 14 Cork Street, London W1S 3NS.

What does DUNEDIN SHREWSBURY UK LIMITED do?

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DUNEDIN SHREWSBURY UK LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for DUNEDIN SHREWSBURY UK LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.